LOW CARBON FRIENDS LIMITED

Company number 12453523

Date	Type	Description	View / Download
21 Jan 2025	LIQ13	Return of final meeting in a members' voluntary winding up	(24 pages)
28 Dec 2023	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 December 2023	(2 pages)
28 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-12	(1 page)
28 Dec 2023	LIQ01	Declaration of solvency	(5 pages)
28 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
22 Nov 2023	TM01	Termination of appointment of Vera Uboytseva as a director on 22 November 2023	(1 page)
16 Nov 2023	AP01	Appointment of Mr David Kerr Howie as a director on 16 November 2023	(2 pages)
13 Sep 2023	TM01	Termination of appointment of Mary Siobhan Clarke as a director on 13 September 2023	(1 page)
24 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
17 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	(3 pages)
30 Sep 2022	AP01	Appointment of Vera Uboytseva as a director on 27 September 2022	(2 pages)
30 Sep 2022	TM01	Termination of appointment of Olga Filippova as a director on 1 September 2022	(1 page)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	(1 page)
17 Jun 2022	CH01	Director's details changed for Filippova on 10 February 2020	(2 pages)
08 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	(3 pages)
14 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
13 May 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
19 Mar 2021	TM01	Termination of appointment of Michael John Derek Capper as a director on 25 February 2021	(1 page)
19 Mar 2021	TM01	Termination of appointment of Illai Gescheit as a director on 4 March 2021	(1 page)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	(5 pages)
10 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-10 USD 1 ANNOTATION Part Rectified The director's incorrect name was removed from the IN01 on 26/04/2022 because it was factually inaccurate or was derived from something factually inaccurate.	(45 pages)